With reference to the captioned subject we hereby inform the Exchange that the Board of Directors of the Company at their meeting held on Friday, February 13, 2026 at 02:00 P.M. at registered office of the company at Shop No.107, Plot no.268, Honey Arjun Kaushalya Tower, C.A Road, Lakadganj, Nagpur - 440008, Maharashtra, India, has, inter alia, considered and approved the following matters: 1. Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter and Nine Months ended December 31, 2025 along with the Limited Review Report on the said UFR by Statutory Auditors of the Company, M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountants, Nagpur in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed).